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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES June 10, 2013 of the regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
EMPLOYEE RECOGNITION – Metro Transit
EMPLOYEE RECOGNITION – Metropolitan Transportation Services |
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VI. |
METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Arlene McCarthy |
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VII. |
BUSINESS |
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A. |
Consent Items |
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There are no consent items for this meeting. |
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B. |
Non-Consent Items |
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1. |
2013-180: Authorization to Acquire Property for I-94 and Manning Avenue Park-and-Ride, Woodbury (Maurice Roers 612-349-7684, Marilyn Porter 612-349-7689) link to presentation |
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2. |
2013-182 SW: Central Corridor Light Rail Transit (Green Line): Central Station Vertical Circulation Contract (Rich Rovang 651-602-1941, Alicia Vap 651-602-1961) |
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3. |
2013-183: Authorization to Negotiate and Execute a Subordinate Funding Agreement (SFA) #22 with City of Minneapolis (Rich Rovang 651-602-1941, Dan Soler 651-602-1971) link to CCLRT presentation |
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4. |
2013-184: Central Corridor Light Rail Transit (Green Line): Authorization to Purchase a Hirail Wheel Loader (Mark Benedict 612-349-5627) |
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VIII. |
INFORMATION |
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1. |
Arterial Bus Rapid Transit (BRT) Quarterly Update (Katie Roth 612-349-7772, Charles Carlson 612-349-7639) |
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2. |
Right-of-Way Acquisition Loan (RALF) Program Evaluation Draft Report (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720)
link to presentation, link to draft report, link to financial evaluation, link to tax levy history, link to RALF law, link to schedule of loans |
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IX. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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